ANDREWS SYKES INVESTMENTS LIMITED
Overview
| Company Name | ANDREWS SYKES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREWS SYKES INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDREWS SYKES INVESTMENTS LIMITED located?
| Registered Office Address | Unit 601, Axcess 10 Business Park Bentley Road South WS10 8LQ Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREWS SYKES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY 4004941 LIMITED | Jun 07, 2002 | Jun 07, 2002 |
| COX HIRE CENTRES LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for ANDREWS SYKES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDREWS SYKES INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2025 |
What are the latest filings for ANDREWS SYKES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on May 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Keith David Price as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Poole as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Ian Stuart Poole as a secretary on Jun 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark James Calderbank as a secretary on Jun 24, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDREWS SYKES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Ian Stuart | Secretary | Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England | 284638320001 | |||||||
| POOLE, Ian Stuart | Director | Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England | England | British | Chartered Accountant | 306419530001 | ||||
| SEBAG, Emmanuel David Oliver Adrien | Director | West Dilido Drive 33139 Miami Beach 808 Florida United States | England | British | Director | 84445640006 | ||||
| WEBB, Carl David | Director | Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England | England | British | Director | 266139800001 | ||||
| CALDERBANK, Mark James | Secretary | Union Street WV1 3JE Wolverhampton St David's Court West Midlands England | British | 66684390001 | ||||||
| BOURNE, Anthony Alexander | Director | Tudor Cottage Church Lane Mamble DY14 9JY Kidderminster Worcestershire | England | British | Finance Director | 35412520001 | ||||
| FORD, Kevin Edward James | Director | Premier House Darlington Street WV1 4JJ Wolverhampton West Midlands | England | British | Accountant | 80790460001 | ||||
| HIMSWORTH, David | Director | Union Street WV1 3JE Wolverhampton St David's Court West Midlands England | England | British | Operations Director | 66688840001 | ||||
| MURRAY, Jean Jacques | Director | 4833 Collins Avenue Suite 1714 Miami Beach Florida 33140 Usa | French | Director | 41961060003 | |||||
| PHILLIPS, Andrew William | Director | Union Street WV1 3JE Wolverhampton St David's Court West Midlands England | England | British | Accountant | 197639000002 | ||||
| PILLOIS, Jean Christophe Francois George | Director | Oakley Gardens SW3 5QQ London 63 | England | French | Director | 84445560003 | ||||
| PRICE, Keith David | Director | Union Street WV1 3JE Wolverhampton St David's Court West Midlands England | England | British | Company Director | 279392240001 | ||||
| STEVENS, Robert John | Director | 24 Ringley Park Avenue RH2 7ET Reigate Surrey | British | Director | 53313520001 | |||||
| WOOD, Paul Thomas | Director | Union Street WV1 3JE Wolverhampton St David's Court West Midlands England | England | British | Managing Director | 111359360001 |
Who are the persons with significant control of ANDREWS SYKES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrews Sykes Group Plc | Jul 01, 2016 | Union Street WV1 3JE Wolverhampton St David's Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0